Stellar Resources Limited announced that appointment of Mr. Simon O'Loughlin and Mr. Simon Taylor as Non-Executive Directors and resignation of its Managing Director, Mr. Peter Blight and its Chairman, Mr. Phil Harman. The changes to be effective after completion of the Placement expected to occur on 24 December 2019. Messrs O'Loughlin and Taylor's appointments will strengthen the Company's efforts in identifying new opportunities along with continuing to advance the Heemskirk Tin project.

Simon O'Loughlin is the founder of O'Loughlins Lawyers. Mr. O'Loughlin is currently a director of; BOD Australia Ltd, Chesser Resources Ltd. and Petratherm Ltd. Mr. Taylor is a resource executive with over 25 years' experience in geology, management at CEO and Board levels and in the finance sector. He is the Managing Director of Oklo Resources and a Non-Executive Director of Chesser Resources.

Simon is a Member of the Australian Institute of Geoscientists and a graduate of Sydney University.